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"Panama archive" revealed where the stolen billions of "Smart Bank" gone.
As it became known to Rumafia.com, the Deposit Insurance Agency, the Bank of Russia and the police launched an investigation against the former director of the sports palace "Sokolniki", a co-owner of "Smart Bank" Alexander Chinov.
"The housing issue," Alisher Usmanov
As an oligarch will divide the elite real estate at the Sparrow Hills with German Gref?
According to the "Ural gems" has been a full "Siyenko"
On how not quite "sane" state company head Oleg Siyenko bring defense industry to "comatose" state
Where does the money the family Hawtin
Like many other businesses, they built their empire on credit money
Sale of Kirov?
Leningrad Federation of Trade Unions is selling the famous Palace of Culture. Kirov scandalous businessman Stanislav Bushneva.
Sting with "Dagestan shade"?
Krasnodar authorities uncovered a scam Alexander Shakirov and Rizvan Isayev?
"Rusagro" walks ahead
"Rusagro" Vadim Moshkovich received income from the captured "Razgulyai"?
Criminal brothers Browder
US help to investigate the case of Dirk, Robert and Daniel Ziff
Previous Entry Share Next Entry Нефтепроводы и вилла «Carolina»
There are state-owned companies that pump oil.
As "TsentrObuv" survived two crises and unable to cope with the raiders
Vladimir Palikhata penetrated "TsentrObuv", one might say, by the classics of the genre raider, dressed in an expensive suit generous investor willing to invest in the improvement of the order of 4 billion. Rubles.
Dubrovsky went to the "Highway"?
Governor of Chelyabinsk region suspected of organizing an attack on a "business partner"?
How a senior manager of "Gazprom" Kirill Seleznev makes money on the show "Stars on Ice"
"Clouds are gathering" more and more on one of the most controversial top-managers of "Gazprom" Kirill Seleznev. According to Rumafia.com, in the near future an investigation may be initiated upon him, as by the gas monopoly itself, as well as by law enforcement agencies.
Liksutova found "Panama"?
In the deputy mayor of Moscow, "showed" offshore Sermolent Equities Inc.?
On Board the Russian Dissidents' 'Kleptocracy' Bus
It was the British version of a Hollywood celebrity homes tour.
Как работает цензура в Британии: меня заблокировал Facebook по требованию юристов сына Якунина
Look what an interesting story. It's pretty complicated, so let's start from the beginning.
Sunday Times reported that the London mansion son Vladimir Yakunin
British The Sunday Times of London reported that the mansion, which is owned by the son of Vladimir Yakunin, a former head of Russian Railways. Representatives of Andrey Yakunin confirmed RBC, he owns this property.
"Treasure Island" Paul Cho?
Capital Group is owner of patronage among senior officials and crime bosses?
Abыzov "zamahnulsya" to "Эlsyb"?
The withdrawal of assets from the NGO "Elsib" suspected Minister for "Open Government"?
Arzhanov "red"?
"TNS-Energo" The owner of the holding leads raider seizure "Krasnaya Etna" plant?